SALT INSURANCE SERVICES LIMITED

06579352
60 GREAT TOWER STREET LONDON ENGLAND EC3R 5AZ

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 19 Buy now
30 May 2024 officers Termination of appointment of director (Jason Allen Kittinger) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Michael John Bottle) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
20 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Rix & Kay Company Secretarial Services Limited) 1 Buy now
11 Jul 2023 resolution Resolution 1 Buy now
11 Jul 2023 incorporation Memorandum Articles 19 Buy now
27 Jun 2023 accounts Annual Accounts 20 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Jason Allen Kittinger) 2 Buy now
06 Jul 2022 accounts Annual Accounts 20 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 22 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 17 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of director (Mr Jason Allen Kittinger) 2 Buy now
31 Mar 2020 officers Appointment of director (Mr Stephen Neil Bashford) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Pasquale Leoni) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Catherine Kelly) 1 Buy now
09 Oct 2019 accounts Annual Accounts 11 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 11 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2018 officers Appointment of corporate secretary (Rix & Kay Company Secretarial Services Limited) 2 Buy now
10 Jan 2018 officers Appointment of director (Mrs Catherine Kelly) 2 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Nigel Colin Hyde) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Laurence Joseph Francis Brooks) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Celia Janet Brooks) 1 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Laurence Joseph Francis Brooks) 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Pasquale Leoni) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Michael John Bottle) 2 Buy now
08 Jun 2017 accounts Annual Accounts 10 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
10 May 2016 accounts Annual Accounts 6 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
10 Jul 2013 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
03 Dec 2012 officers Change of particulars for director (Laurence Joseph Francis Brooks) 3 Buy now
03 Dec 2012 officers Change of particulars for director (Mr Nigel Colin Hyde) 3 Buy now
03 Dec 2012 officers Appointment of director (Celia Janet Brooks) 3 Buy now
16 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2012 capital Notice of cancellation of shares 4 Buy now
16 Nov 2012 resolution Resolution 1 Buy now
16 Nov 2012 capital Return of purchase of own shares 3 Buy now
06 Nov 2012 officers Termination of appointment of director (Christopher Sheldon) 2 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
23 May 2011 accounts Annual Accounts 6 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
05 May 2010 address Move Registers To Sail Company 1 Buy now
05 May 2010 officers Change of particulars for director (Christopher John Sheldon) 2 Buy now
05 May 2010 officers Change of particulars for director (Laurence Joseph Francis Brooks) 2 Buy now
05 May 2010 officers Change of particulars for director (Mr Nigel Colin Hyde) 2 Buy now
05 May 2010 address Change Sail Address Company 1 Buy now
05 May 2010 officers Change of particulars for secretary (Laurence Joseph Francis Brooks) 1 Buy now
11 Feb 2010 accounts Annual Accounts 5 Buy now
23 Jul 2009 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 29/04/09; full list of members 10 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from, ruddington fields business park mere way, ruddington, nottingham, nottinghamshire, NG11 6JS 1 Buy now
20 Jun 2008 officers Director appointed nigel colin hyde 1 Buy now
11 Jun 2008 officers Appointment terminated secretary kishanie sivanesan 1 Buy now
10 Jun 2008 officers Director and secretary appointed laurence joseph francis brooks 2 Buy now
15 May 2008 officers Appointment terminated director stephen marshall 1 Buy now
15 May 2008 officers Director appointed christopher john sheldon 2 Buy now
15 May 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
29 Apr 2008 incorporation Incorporation Company 18 Buy now